中文
| English
Home
About us
Profile
Honor
History
Products
Sales
Export
Key project
Service
Technical Service
Technical Support
Quality Control
Investor Relations
Directors
Corporate Governance
Corporate Information
Information Disclosure
Performance Report
Results Presentation
Stock Price
Investors Service
Directors
Corporate Governance
Corporate Information
Information Disclosure
Performance Report
Results Presentation
Stock Price
Investors Service
Home
> Investor Relations > Information Disclosure
File
Date
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-06-03
VOLUNTARY ANNOUNCEMENT - UPDATE ON LEGAL PROCEEDINGS
2025-05-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2025
2025-05-22
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
2025-05-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-05-06
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS: REMINDER LETTER REGARDING THE ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2025-04-25
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS: REMINDER LETTER REGARDING THE ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
2025-04-25
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 22 MAY 2025 (or at any adjournment thereof)
2025-04-25
NOTICE OF ANNUAL GENERAL MEETING
2025-04-25
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2025 FRAMEWORK AGREEMENTS; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2025-04-25
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2025 FRAMEWORK AGREEMENTS
2025-04-25
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2025
2025-04-25
762 Record 1/64 page
Next
1
2
3
4
5
下5页
Last
Add:Shanshui Industrial Park, Gushan Town,Changqing District,Jinan City, China. P.C:250307
鲁ICP备19002176号 公安备案号 37011302000261 Shandong Shanshui Cement Group Limited All Rights Reserved